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BIOPHAGE THERAPEUTICS LTD

Company number 10420173

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
30 May 2023 TM01 Termination of appointment of Robert Jackson as a director on 5 September 2022
21 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
18 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
30 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
04 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
15 Jan 2021 AD01 Registered office address changed from Sutherland House 5-6 Argyll Street 1st Floor London W1F 7TE England to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 15 January 2021
15 Jan 2021 PSC04 Change of details for Mr Robert Jackson as a person with significant control on 31 December 2020
15 Jan 2021 CH01 Director's details changed for Mr Robert Jackson on 31 December 2020
15 Jan 2021 CH01 Director's details changed for Mr Robert Jackson on 31 December 2020
31 Dec 2020 AD01 Registered office address changed from 1st Floor, 24-25 New Bond Street Mayfair London W1S 2RR England to Sutherland House 5-6 Argyll Street 1st Floor London W1F 7TE on 31 December 2020
09 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
15 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
21 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
02 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
07 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
09 Jan 2018 AP01 Appointment of Mr Timothy Martin Tickner as a director on 8 January 2018
13 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
13 Oct 2017 AD01 Registered office address changed from 1st Floor 24-25 New Bond Street Mayfiar London W1S 2RR United Kingdom to 1st Floor, 24-25 New Bond Street Mayfair London W1S 2RR on 13 October 2017
24 Mar 2017 SH02 Sub-division of shares on 23 January 2017
18 Jan 2017 AP01 Appointment of Mr Timothy Jonathon Charles Butler as a director on 1 December 2016
11 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-11
  • GBP 1